Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| Change of name certificate | 14/01/1994 | CERTNM |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Register of members | 15/03/1997 | 353 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Statement of name | 21/07/2005 | EEIG1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Miscellaneous document | 16/02/1999 | MISC |
| Annual Return | 19/10/1997 | 363x |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Redemption of shares | 06/05/2006 | RES16 |
| AA - Annual Accounts | 29/09/1998 | AA |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Register of Charges | 04/04/1998 | 401 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |